UK companies/Leeds/Page 69
Companies in Leeds and their shareholdersPage 69 of 593
11,843 companies registered in Leeds have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leeds. Between them they record 138 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
11,843
REVOLUTION VIEWING LTD
sophymarine-openregistry-gb-05247496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Consort House, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GREVESONsophymarine-openregistry-h-thomas-greveson-a73be3 | REDEEMABLE | 50,000 | |
| LUCY GREVESONsophymarine-openregistry-h-lucy-greveson-09ec18 | B | 3,300 | |
| THOMAS GREVESONsophymarine-openregistry-h-thomas-greveson-a73be3 | B | 2,600 | |
| CLAIRE LYONSsophymarine-openregistry-h-claire-lyons-efc366 | C | 800 | |
| TONY LYONSsophymarine-openregistry-h-tony-lyons-6271ee | C | 700 | |
| CHRISTINE GREVESONsophymarine-openregistry-h-christine-greveson-a0144d | ORDINARY | 100 | |
COOL SOLUTIONS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-05377573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 9-10, Leeds, West Yorkshire, LS12 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSD EOT LIMITEDsophymarine-openregistry-gb-14749917 | 'C' ORDINARY | 700 | 100.00% |
| MARK MCKEEsophymarine-openregistry-h-mark-mckee-cc56d4 | 'B' ORDINARY | 150 | 100.00% |
| PHILIP SIMON ADDYsophymarine-openregistry-h-philip-simon-addy-5f6c82 | 'A' ORDINARY | 150 | 100.00% |
| CLARE ELIZABETH MCKEEsophymarine-openregistry-h-clare-elizabeth-mckee-9be2a2 | 'D' ORDINARY | 0 | |
| MARK MCKEEsophymarine-openregistry-h-mark-mckee-cc56d4 | 'D' ORDINARY | 0 | |
| PHILIP SIMON ADDYsophymarine-openregistry-h-philip-simon-addy-5f6c82 | 'C' ORDINARY | 0 | 0.00% |
| SALLY ELIZABETH ADDYsophymarine-openregistry-h-sally-elizabeth-addy-2ede77 | 'C' ORDINARY | 0 | 0.00% |
KD BROS. LIMITED
sophymarine-openregistry-gb-05541228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Hope Road, Leeds, LS9 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KD ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13554822 | A ORDINARY | 450 | |
| KD ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13554822 | B ORDINARY | 450 | |
| KD ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13554822 | D ORDINARY | 50 | |
| KD ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13554822 | C ORDINARY | 50 | |
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | B ORDINARY | 0 | |
| KALWANT SINGHsophymarine-openregistry-h-kalwant-singh-e2674a | A ORDINARY | 0 | |
| KARMJIT KAURsophymarine-openregistry-h-karmjit-kaur-27d50e | D ORDINARY | 0 | |
| SURJIT KAURsophymarine-openregistry-h-surjit-kaur-c8f6b2 | C ORDINARY | 0 | |
A & R ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-05756295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Tarn House, 77 High Street, Leeds, West Yorkshire, LS19 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FJC ACCOUNTANCY LTDsophymarine-openregistry-gb-12389230 | A ORDINARY | 199,700 | |
| FJC ACCOUNTANCY LTDsophymarine-openregistry-gb-12389230 | B ORDINARY | 100 | |
| FJC ACCOUNTANCY LTDsophymarine-openregistry-gb-12389230 | C ORDINARY | 4 | |
| FJC ACCOUNTANCY LTDsophymarine-openregistry-gb-12389230 | D ORDINARY | 1 | |
| ANDREW ORMONDROYDsophymarine-openregistry-h-andrew-ormondroyd-e9e5e7 | B ORDINARY | 0 | |
| ANDREW ORMONDROYDsophymarine-openregistry-h-andrew-ormondroyd-e9e5e7 | A ORDINARY | 0 | |
| ANDREW ORMONDROYDsophymarine-openregistry-h-andrew-ormondroyd-e9e5e7 | C ORDINARY | 0 | |
| ANDREW ORMONDROYDsophymarine-openregistry-h-andrew-ormondroyd-e9e5e7 | D ORDINARY | 0 | |
| CATHERINE SCARRsophymarine-openregistry-h-catherine-scarr-37b2b9 | C ORDINARY | 0 | |
| JULIE BLEASBYsophymarine-openregistry-h-julie-bleasby-d73d3a | C ORDINARY | 0 | |
| ROGER BLEASBYsophymarine-openregistry-h-roger-bleasby-f5b860 | A ORDINARY | 0 | |
| ROGER BLEASBYsophymarine-openregistry-h-roger-bleasby-f5b860 | C ORDINARY | 0 | |
| ROGER BLEASBYsophymarine-openregistry-h-roger-bleasby-f5b860 | B ORDINARY | 0 | |
AIRE LOGIC LIMITED
sophymarine-openregistry-gb-06233174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Aireside House, Leeds, LS1 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRE LOGIC EOT LIMITEDsophymarine-openregistry-gb-14094694 | ORDINARY B | 2,601 | |
| AIRE LOGIC EOT LIMITEDsophymarine-openregistry-gb-14094694 | ORDINARY A | 2,601 | |
| JOSEPH WALLERsophymarine-openregistry-h-joseph-waller-f40694 | ORDINARY A | 2,399 | |
| MICHAEL ODLING-SMEEsophymarine-openregistry-h-michael-odling-smee-a6b589 | ORDINARY B | 2,399 | |
| KATHERINE GUILDINGsophymarine-openregistry-h-katherine-guilding-94d132 | ORDINARY C | 100 | |
| SABILA ODLING-SMEEsophymarine-openregistry-h-sabila-odling-smee-765e92 | ORDINARY D | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIO DIGITAL LTDsophymarine-openregistry-gb-13034664 | Holds shares in | A ORDINARY |
| AIRE INNOVATE LIMITEDsophymarine-openregistry-gb-13942096 | Holds shares in | ORDINARY |
PQS SURVEY LIMITED
sophymarine-openregistry-gb-06283890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Axis House, Leeds, West Yorkshire, LS9 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EDWARD PICKsophymarine-openregistry-h-carl-edward-pick-b4b689 | A ORDINARY | 70 | |
| DAVID CLAREsophymarine-openregistry-h-david-clare-ccb290 | E ORDINARY | 15 | |
| DAVID CLAREsophymarine-openregistry-h-david-clare-ccb290 | B ORDINARY | 15 | |
| MADDISON PICKsophymarine-openregistry-h-maddison-pick-c07495 | C ORDINARY SHARES | 9 | |
| MATTHEW PICKsophymarine-openregistry-h-matthew-pick-34c646 | C ORDINARY SHARES | 8 | |
| DAVID CLAREsophymarine-openregistry-h-david-clare-ccb290 | C ORDINARY SHARES | 3 | |
| THE PICK FAMILY DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-pick-family-discretionary-settlement-3dba6f | C ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNTHOTECH LIMITEDsophymarine-openregistry-gb-03229262 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 35.53% |
| HMG WATER SOLUTIONS LIMITEDsophymarine-openregistry-gb-11335577 | Holds shares in | ORDINARY SHARES · 0.00% |
| EAGLE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10676305 | Holds shares in | ORDINARY |
MORLEY VENTILATION LIMITED
sophymarine-openregistry-gb-06722524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Melbourne Street, Leeds, West Yorkshire, LS27 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN HOLMESsophymarine-openregistry-h-darran-holmes-e9a8eb | ORDINARY | 500 | |
| IAN STEWART WATSONsophymarine-openregistry-h-ian-stewart-watson-4f7f9a | ORDINARY | 450 | |
| DARRAN HOLMESsophymarine-openregistry-h-darran-holmes-e9a8eb | D ORDINARY | 50 | |
| JANINE WATSONsophymarine-openregistry-h-janine-watson-798373 | B ORDINARY | 50 | |
| LUKE WATSONsophymarine-openregistry-h-luke-watson-ece066 | ORDINARY | 50 | |
| LUKE WATSONsophymarine-openregistry-h-luke-watson-ece066 | C ORDINARY | 50 | |
| RACHEL HOLMESsophymarine-openregistry-gb-07569473 | B ORDINARY | 50 | |
CHANGING CLIMATES LIMITED
sophymarine-openregistry-gb-06830050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3 Pontefract Road, Leeds, West Yorkshire, LS10 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TURNERsophymarine-openregistry-gb-01829686 | B ORDINARY | 100 | |
| DAVID ALEXANDER KEYLsophymarine-openregistry-h-david-alexander-keyl-63a8e7 | ORDINARY | 100 | |
| IAN KEYLsophymarine-openregistry-h-ian-keyl-237350 | C ORDINARY | 100 | |
| PETE HOEYsophymarine-openregistry-h-pete-hoey-2eafd2 | D ORDINARY | 100 | |
| ANGELA MARY BUGGLEsophymarine-openregistry-h-angela-mary-buggle-396bc9 | ORDINARY | 0 | |
BARNSLEY HOLDCO ONE LIMITED
sophymarine-openregistry-gb-06844936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNSLEY PARTNERSHIP FOR LEARNING LIMITEDsophymarine-openregistry-gb-06843266 | ORDINARY 'A' SHARES | 36,000 | |
| BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06844159 | ORDINARY 'C' SHARES | 5,000 | |
| BARNSLEY METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-barnsley-metropolitan-borough-council-80ef37 | ORDINARY 'D' SHARES | 4,500 | |
| EQUITIX FUND VII HOLDCO B1 LIMITEDsophymarine-openregistry-h-equitix-fund-vii-holdco-b1-limited-1ebba8 | ORDINARY 'B' SHARES | 4,500 | |
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795 | ORDINARY 'B' SHARES | 0 | |
KAAM HOLDINGS LIMITED
sophymarine-openregistry-gb-06948840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4, Leeds, West Yorkshire, LS27 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA ALEXANDER KHANsophymarine-openregistry-h-raja-alexander-khan-b5ab3a | A ORDINARY | 3,000 | |
| GERARD ALEXANDER FALLONsophymarine-openregistry-h-gerard-alexander-fallon-f05b4d | D ORDINARY | 1,700 | |
| KAAM HOLDINGSsophymarine-openregistry-gb-06948840 | C ORDINARY | 285 | |
| ARMANDE FALLONsophymarine-openregistry-h-armande-fallon-2545d4 | F ORDINARY | 200 | |
| PHILIP ANTHONY KIRKsophymarine-openregistry-h-philip-anthony-kirk-fe522f | C ORDINARY | 0 | |
BARNSLEY HOLDCO TWO LIMITED
sophymarine-openregistry-gb-07143867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITEDsophymarine-openregistry-gb-07143924 | 'A' ORDINARY | 36,000 | |
| BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06844159 | 'C' ORDINARY | 5,000 | |
| BARNSLEY METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-barnsley-metropolitan-borough-council-80ef37 | 'D' ORDINARY | 4,500 | |
| EQUITIX FUND VII HOLDCO B1 LIMITEDsophymarine-openregistry-h-equitix-fund-vii-holdco-b1-limited-1ebba8 | 'B' ORDINARY | 4,500 | |
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795 | 'B' ORDINARY | 0 | |
PER CALL LTD
sophymarine-openregistry-gb-07326766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Not Just Numbers Ltd 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SANJURGOsophymarine-openregistry-h-ben-sanjurgo-8ae366 | ORD A | 50 | 100.00% |
| MICHAEL VINCENT WARRENsophymarine-openregistry-h-michael-vincent-warren-2b4fab | ORDINARY C | 50 | 100.00% |
| MARY FRANCES SANJURGOsophymarine-openregistry-h-mary-frances-sanjurgo-5e04d6 | ORDINARY B | 10 | 100.00% |
| NICOLE ROSE WARRENsophymarine-openregistry-h-nicole-rose-warren-3be3c7 | ORDINARY D | 5 | 50.00% |
| SAMUEL JAMES WARRENsophymarine-openregistry-h-samuel-james-warren-706461 | ORDINARY D | 5 | 50.00% |
AP HEALTH LTD
sophymarine-openregistry-gb-07482120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 203 Pudsey Road, Leeds, LS13 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA & RA LTDsophymarine-openregistry-gb-16980778 | A ORDINARY | 50 | 100.00% |
| RANJIT ATWALsophymarine-openregistry-h-ranjit-atwal-899427 | C ORDINARY | 45 | 100.00% |
| AMARDEEP ATWALsophymarine-openregistry-h-amardeep-atwal-a753ed | B ORDINARY | 5 | 100.00% |
| AMARDEEP SINGH ATWALsophymarine-openregistry-h-amardeep-singh-atwal-d15522 | ORDINARY | 0 | |
| ANIL KUMAR PULLANsophymarine-openregistry-h-anil-kumar-pullan-b43f48 | ORDINARY | 0 | |
| RANJIT ATWALsophymarine-openregistry-h-ranjit-atwal-899427 | ORDINARY | 0 | |
RAPIDSPIKE LIMITED
sophymarine-openregistry-gb-07693547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10-12 East Parade, Leeds, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASONsophymarine-openregistry-gb-09029959 | B ORDINARY | 1,300,000 | |
| ROBIN HILLsophymarine-openregistry-gb-17301950 | B ORDINARY | 1,300,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 1,130,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A1 ORDINARY | 897,750 | |
| GAVIN WINTERsophymarine-openregistry-h-gavin-winter-aea92a | DEFERRED | 600,000 | |
| PRAETURA VENTURESsophymarine-openregistry-gb-11439791 | A1 ORDINARY | 306,119 | |
| GAVIN WINTERsophymarine-openregistry-h-gavin-winter-aea92a | B ORDINARY | 200,000 | |
M & B PRACTICES LIMITED
sophymarine-openregistry-gb-07771387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Morley Manor Brunswick Street, Leeds, LS27 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & B DENTAL LIMITEDsophymarine-openregistry-gb-13814119 | ORDINARY | 100 | |
| JASVINDER SINGH MATHAROOsophymarine-openregistry-h-jasvinder-singh-matharoo-b84df7 | A ORDINARY | 0 | |
| KALVINDER KAUR BADESHAsophymarine-openregistry-h-kalvinder-kaur-badesha-103518 | B ORDINARY | 0 | |
| NARINDER PAL MATHAROOsophymarine-openregistry-h-narinder-pal-matharoo-6b28d9 | A ORDINARY | 0 | |
| NARINDER PAL MATHAROOsophymarine-openregistry-h-narinder-pal-matharoo-6b28d9 | C ORDINARY | 0 | |
| PERMINDER SINGH BADESHAsophymarine-openregistry-h-perminder-singh-badesha-c8de66 | ORDINARY | 0 | 0.00% |
| PERMINDER SINGH BADESHAsophymarine-openregistry-h-perminder-singh-badesha-c8de66 | B ORDINARY | 0 | |
KEYTEC INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-07791386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Victoria Place, Leeds, LS11 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323 | B ORDINARY | 45 | |
| POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323 | A ORDINARY | 45 | |
| POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323 | D ORDINARY | 5 | |
| POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323 | C ORDINARY | 5 | |
| ADRIAN ANTHONY MUNNsophymarine-openregistry-h-adrian-anthony-munn-be470d | A ORDINARY | 0 | |
| GEOFFREY IVOR WILLIAMSsophymarine-openregistry-h-geoffrey-ivor-williams-52f6aa | B ORDINARY | 0 | |
| PHILOMENA MUNNsophymarine-openregistry-h-philomena-munn-633a47 | C ORDINARY | 0 | |
| RUTH WILLIAMSsophymarine-openregistry-h-ruth-williams-2f9e65 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEYTEC GEOMEMBRANES LIMITEDsophymarine-openregistry-gb-04159040 | Holds shares in | ORDINARY · 100.00% |
RABB-IT (IT) LIMITED
sophymarine-openregistry-gb-07818329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Unit 4, The Scribbling House, Holly Park Mills, Woodhall Road, Leeds, LS28 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | ORDINARY | 6,001 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | B ORDINARY | 6,000 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | C ORDINARY | 4,000 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | A ORDINARY | 4,000 | |
| CHARLOTTE RABBITTsophymarine-openregistry-h-charlotte-rabbitt-6a6878 | A ORDINARY | 0 | |
| DAVID CHRISTOPHER HELMsophymarine-openregistry-h-david-christopher-helm-95ffc9 | B ORDINARY | 0 | |
| LOUISE HELMsophymarine-openregistry-h-louise-helm-c4335c | C ORDINARY | 0 | |
| STEPHEN RABBITTsophymarine-openregistry-h-stephen-rabbitt-2c62ea | ORDINARY | 0 | |
MSA LAW LIMITED
sophymarine-openregistry-gb-08071959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Elizabeth House, Leeds, West Yorkshire, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARION SOLICITORS LIMITEDsophymarine-openregistry-gb-07185479 | ORDINARY | 1,000 | 100.00% |
| AMS ACCOUNTANTS MIDCO LIMITEDsophymarine-openregistry-gb-13767244 | A ORDINARY | 0 | |
| AMS ACCOUNTANTS MIDCO LIMITEDsophymarine-openregistry-gb-13767244 | A ORDINARY | 0 | |
| AMS ACCOUNTANTS MIDCO LIMITEDsophymarine-openregistry-gb-13767244 | A ORDINARY | 0 | |
| AMS ACCOUNTANTS MIDCO LIMITEDsophymarine-openregistry-gb-13767244 | A ORDINARY | 0 | |
| BERNARD PATRICK MCILROYsophymarine-openregistry-h-bernard-patrick-mcilroy-0bbf19 | B ORDINARY | 0 | |
| BERNARD PATRICK MCILROYsophymarine-openregistry-h-bernard-patrick-mcilroy-0bbf19 | B ORDINARY | 0 | |
| FIONA MARIE SUTHERLANDsophymarine-openregistry-h-fiona-marie-sutherland-b23793 | C ORDINARY | 0 | |
| FIONA SUTHERLANDsophymarine-openregistry-h-fiona-sutherland-422824 | C ORDINARY | 0 | |
UNILAM MACHINERY LIMITED
sophymarine-openregistry-gb-08210392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Ravenscliffe Mill Ravenscliffe Road, Leeds, West Yorkshire, LS28 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127 | ORDINARY | 2,550 | |
| DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127 | A ORDINARY | 2,500 | |
| IRENE JACQUELINE HARGRAVEsophymarine-openregistry-h-irene-jacqueline-hargrave-872983 | A ORDINARY | 2,500 | |
| NOLAN RICHARD MILLARDsophymarine-openregistry-h-nolan-richard-millard-68e1e4 | ORDINARY | 2,450 | |
| NOLAN RICHARD MILLARDsophymarine-openregistry-h-nolan-richard-millard-68e1e4 | C ORDINARY | 1,250 | |
| NOLAN MILLARDsophymarine-openregistry-h-nolan-millard-28d144 | B ORDINARY | 1,200 | |
| DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127 | A ORDINARY | 50 | |
| LYN RAVENsophymarine-openregistry-h-lyn-raven-fcb41d | ORDINARY | 0 | |
| LYN RAVENsophymarine-openregistry-h-lyn-raven-fcb41d | B ORDINARY | 0 | |
DE ROSA (RSL) LTD
sophymarine-openregistry-gb-08375169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Platform, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE CLIFFEsophymarine-openregistry-h-anna-louise-cliffe-2172b3 | A ORDINARY SHARES | 425 | |
| ROBIN NOEL HORSFIELDsophymarine-openregistry-h-robin-noel-horsfield-b14936 | A ORDINARY SHARES | 425 | |
| SIMON MATTHEW SHAWsophymarine-openregistry-h-simon-matthew-shaw-8dd3a3 | B ORDINARY SHARES | 75 | |
| LAURA NAOMI HANNAH MORRISsophymarine-openregistry-h-laura-naomi-hannah-morris-64c23f | C ORDINARY SHARES | 50 | |
| PAUL BARROWsophymarine-openregistry-h-paul-barrow-0bc603 | E ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY MCQUEEN LIMITEDsophymarine-openregistry-gb-08389485 | Holds shares in | B ORDINARY · 100.00% |
| CENTRAL FIELDWORK LTDsophymarine-openregistry-gb-11119692 | Holds shares in | ORDINARY |
| I-VIEW LEEDS LIMITEDsophymarine-openregistry-gb-11223838 | Holds shares in | ORDINARY |
| IMPROMPTU INTELLIGENCE LIMITEDsophymarine-openregistry-gb-15875946 | Holds shares in | ORDINARY |